PETERBOROUGH UNITED FOOTBALL CLUB LIMITED

PETERBOROUGH UNITED FOOTBALL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETERBOROUGH UNITED FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00290803
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETERBOROUGH UNITED FOOTBALL CLUB LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is PETERBOROUGH UNITED FOOTBALL CLUB LIMITED located?

    Registered Office Address
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETERBOROUGH UNITED FOOTBALL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PETERBOROUGH UNITED FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for PETERBOROUGH UNITED FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with updates

    26 pagesCS01

    Satisfaction of charge 002908030047 in full

    1 pagesMR04

    Satisfaction of charge 002908030050 in full

    1 pagesMR04

    Satisfaction of charge 002908030048 in full

    1 pagesMR04

    Satisfaction of charge 002908030049 in full

    1 pagesMR04

    Satisfaction of charge 002908030034 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2024

    36 pagesAA

    Confirmation statement made on Oct 07, 2024 with updates

    25 pagesCS01

    Satisfaction of charge 002908030041 in full

    1 pagesMR04

    Satisfaction of charge 002908030044 in full

    1 pagesMR04

    Satisfaction of charge 002908030037 in full

    1 pagesMR04

    Satisfaction of charge 002908030025 in full

    1 pagesMR04

    Appointment of Mr Alexander Steven Harris as a director on Sep 02, 2024

    2 pagesAP01

    Registration of charge 002908030049, created on Jun 13, 2024

    34 pagesMR01

    Registration of charge 002908030050, created on Jun 13, 2024

    34 pagesMR01

    Registration of charge 002908030047, created on May 03, 2024

    34 pagesMR01

    Registration of charge 002908030048, created on May 03, 2024

    34 pagesMR01

    Appointment of Mr Adrian Francis Lismore as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Leighton Paul Mitchell as a director on Apr 22, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 26, 2024 with updates

    25 pagesCS01

    Satisfaction of charge 002908030043 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2023

    36 pagesAA

    Appointment of Mr Iain Robert Crawford as a director on Jan 22, 2024

    2 pagesAP01

    Who are the officers of PETERBOROUGH UNITED FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Iain Robert
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    Director
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    EnglandBritish318378980001
    ELSOM, Elizabeth Ann
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    Director
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    EnglandBritish312702060001
    FRY, Barry Frank
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    Director
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    EnglandBritish40069370001
    GORE, Dawn Ann
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    Director
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    EnglandBritish312701480001
    HARRIS, Alexander Steven
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    Director
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    EnglandBritish326709110001
    LISMORE, Adrian Francis
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    Director
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    United StatesBritish322653780001
    MACANTHONY, Darragh
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    Director
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    United StatesIrish115821000003
    DEVANEY, Mary Bernadette
    4 Woodlands
    OX5 2ER Kidlington
    Oxfordshire
    Secretary
    4 Woodlands
    OX5 2ER Kidlington
    Oxfordshire
    Irish5878010001
    HAND, Alfred Henry
    Eyebury House
    Eye
    PE6 7TH Peterborough
    Cambs
    Secretary
    Eyebury House
    Eye
    PE6 7TH Peterborough
    Cambs
    British3282220001
    HAND, Caroline
    5 Lavington Grange
    Parnwell
    PE1 5NY Peterborough
    Cambs
    Secretary
    5 Lavington Grange
    Parnwell
    PE1 5NY Peterborough
    Cambs
    British36035110001
    HAYLOCK, Karen Louise
    Brooke House
    Brooke Park Heath Road
    NR33 9LZ Lowerstoft
    Suffolk
    Secretary
    Brooke House
    Brooke Park Heath Road
    NR33 9LZ Lowerstoft
    Suffolk
    British89399960001
    HENNESSEY, Edwin Richard James
    Moneyhill Court
    Dellwood
    WD3 7DY Rickmansworth
    6
    Hertfordshire
    England
    Secretary
    Moneyhill Court
    Dellwood
    WD3 7DY Rickmansworth
    6
    Hertfordshire
    England
    British4441470001
    MAGEE, John Christopher
    43 Monument Street
    PE1 4AG Peterborough
    Cambridgeshire
    Secretary
    43 Monument Street
    PE1 4AG Peterborough
    Cambridgeshire
    British94052000001
    TURNER, Christopher James
    1 Church Close
    Ramsey Forty Foot
    PE17 1YJ Huntingdon
    Cambridgeshire
    Secretary
    1 Church Close
    Ramsey Forty Foot
    PE17 1YJ Huntingdon
    Cambridgeshire
    British36197790001
    WARREN, Timothy Buckland
    Winton Lodge
    37 Nicholas Way
    HA6 2TR Northwood
    Middlesex
    Secretary
    Winton Lodge
    37 Nicholas Way
    HA6 2TR Northwood
    Middlesex
    British71131880001
    ALLEN, Matthew Charles
    75 Park Road
    W4 3EY London
    Director
    75 Park Road
    W4 3EY London
    EnglandBritish37599910001
    BLADES, Arnold Vincent
    3 Melrose Drive
    PE2 9DN Peterborough
    Cambridgeshire
    Director
    3 Melrose Drive
    PE2 9DN Peterborough
    Cambridgeshire
    British22335290001
    BOIZOT, Peter James
    29 Romilly Street
    W1V 6HP London
    Director
    29 Romilly Street
    W1V 6HP London
    British75875950003
    CHURCH, Graham Gordon
    29 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    Director
    29 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    EnglandBritish101590600001
    COOK, Michael George
    The Manor House
    High Street
    SG10 6DA Much Hadham
    Hertfordshire
    Director
    The Manor House
    High Street
    SG10 6DA Much Hadham
    Hertfordshire
    United KingdomBritish37463290001
    DEVANEY, Andrea Maria
    53 Woodstock Close
    OX2 8DD Oxford
    Oxfordshire
    Director
    53 Woodstock Close
    OX2 8DD Oxford
    Oxfordshire
    British67654640001
    DEVANEY, John Francis
    4 Woodlands
    Mill End
    OX5 2ER Kidlington
    Oxfordshire
    Director
    4 Woodlands
    Mill End
    OX5 2ER Kidlington
    Oxfordshire
    United KingdomIrish36407920001
    DEVANEY, Mary Bernadette
    4 Woodlands
    OX5 2ER Kidlington
    Oxfordshire
    Director
    4 Woodlands
    OX5 2ER Kidlington
    Oxfordshire
    EnglandIrish5878010001
    DYKES, John Terrance
    110 Church Way
    Sandford On Thames
    OX4 4YE Oxford
    Oxfordshire
    Director
    110 Church Way
    Sandford On Thames
    OX4 4YE Oxford
    Oxfordshire
    British15391660001
    FRY, Barry Frank
    Hunters Lodge
    177 Kimbolton Road
    MK41 8DS Bedford
    Bedfordshire
    Director
    Hunters Lodge
    177 Kimbolton Road
    MK41 8DS Bedford
    Bedfordshire
    EnglandBritish40069370001
    FRY, Barry Frank
    Hunters Lodge
    177 Kimbolton Road
    MK41 8DS Bedford
    Bedfordshire
    Director
    Hunters Lodge
    177 Kimbolton Road
    MK41 8DS Bedford
    Bedfordshire
    EnglandBritish40069370001
    HAND, Alfred Henry
    Eyebury House
    Eye
    PE6 7TH Peterborough
    Cambs
    Director
    Eyebury House
    Eye
    PE6 7TH Peterborough
    Cambs
    EnglandBritish3282220001
    HARDS, Nigel Richard
    Bower Fold
    38 Sunningdale Orton Waterville
    PE2 5UB Peterborough
    Cambridgeshire
    Director
    Bower Fold
    38 Sunningdale Orton Waterville
    PE2 5UB Peterborough
    Cambridgeshire
    British49058100001
    HARDS, Nigel Richard
    Bower Fold
    38 Sunningdale Orton Waterville
    PE2 5UB Peterborough
    Cambridgeshire
    Director
    Bower Fold
    38 Sunningdale Orton Waterville
    PE2 5UB Peterborough
    Cambridgeshire
    British49058100001
    HAYLOCK, Karen Louise
    Brooke House
    Brooke Park Heath Road
    NR33 9LZ Lowerstoft
    Suffolk
    Director
    Brooke House
    Brooke Park Heath Road
    NR33 9LZ Lowerstoft
    Suffolk
    British89399960001
    HENNESSEY, Edwin Richard James
    Moneyhill Court
    Dellwood
    WD3 7DY Rickmansworth
    6
    Hertfordshire
    England
    Director
    Moneyhill Court
    Dellwood
    WD3 7DY Rickmansworth
    6
    Hertfordshire
    England
    EnglandBritish4441470005
    HOLT, Stephen Paul
    10 St Peters Hill
    PE9 2PE Stamford
    Lincolnshire
    Director
    10 St Peters Hill
    PE9 2PE Stamford
    Lincolnshire
    British100971190001
    KAY, Jonathan
    Cheselden Road
    GU1 3SB Guildford
    10
    Surrey
    Director
    Cheselden Road
    GU1 3SB Guildford
    10
    Surrey
    United KingdomBritish134448190001
    KEEGAN, Shaun Patrick
    87 Hall Farm Road
    SS7 5JW Benfleet
    Essex
    Director
    87 Hall Farm Road
    SS7 5JW Benfleet
    Essex
    British89400020001
    LEWIS, Martin Charles
    The Bothy
    Brashfield House
    OX27 8RE Bicester
    Oxfordshire
    Director
    The Bothy
    Brashfield House
    OX27 8RE Bicester
    Oxfordshire
    EnglandBritish36879590001

    Who are the persons with significant control of PETERBOROUGH UNITED FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelgary Sports & Entertainment Limited
    The Phipps Mckinnon Bldg
    10020-101a Ave
    T5J 3G2
    Nw Edmonton
    1300
    Alberta
    Canada
    Jan 29, 2018
    The Phipps Mckinnon Bldg
    10020-101a Ave
    T5J 3G2
    Nw Edmonton
    1300
    Alberta
    Canada
    Yes
    Legal FormLimited
    Legal AuthorityCanadian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dma Holdings S.A
    Route De Thionville
    L - 5884 Howard
    304
    Luxembourg
    Jan 29, 2018
    Route De Thionville
    L - 5884 Howard
    304
    Luxembourg
    No
    Legal FormPublic Company
    Legal AuthorityLuxembourg Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darragh Macanthony
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    Apr 06, 2016
    Peterborough United Football
    Ground London Road
    PE2 8AL Peterborough
    Yes
    Nationality: Irish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0